---
title: "SULTANA BROTHERS (TRANSPORT) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33b2f8cb-4758-529f-8a8c-840feb08c5df
json: https://whiteintel.dev/api/public/dossier/33b2f8cb-4758-529f-8a8c-840feb08c5df
identifier: icij:icijol-55036747
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SULTANA BROTHERS (TRANSPORT) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036747`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33b2f8cb-4758-529f-8a8c-840feb08c5df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33b2f8cb-4758-529f-8a8c-840feb08c5df  

## Ownership & control

### Owners / controllers

- **ANNA SULTANA** (shareholder of) — https://whiteintel.dev/entity/b0f5f45a-4e37-5cf8-a31b-c9a675f4bf51
- **MARIA VICTORIA SULTANA** (shareholder of) — https://whiteintel.dev/entity/f7090940-c313-5834-9f9d-19544210ea27

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55036747

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SULTANA BROTHERS (TRANSPORT) LIMITED** — https://whiteintel.dev/entity/33b2f8cb-4758-529f-8a8c-840feb08c5df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULTANA BROTHERS (TRANSPORT) LIMITED**. Human view: https://whiteintel.dev/entity/33b2f8cb-4758-529f-8a8c-840feb08c5df · Structured JSON: https://whiteintel.dev/api/public/dossier/33b2f8cb-4758-529f-8a8c-840feb08c5df._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._